DOSSIERS / ANDIVE INVESTMENTS LTD
← SearchExport PDF
Company dossier

ANDIVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179338 · HE179338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ANDIVE INVESTMENTS LTD
DRCIP data.gov.cy
HE179338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPOBUILDING, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolvedBETTER GLOBE UNIVERSAL LIMITEDdissolved

+104 more

Connections

14 links
Shared operator — likely the same administrator
ALVIDANIA ENTERPRISES LIMITEDShared registered address · 5 share thisRANNUN LIMITEDShared registered address · 5 share thisCHOBALE ENTERPRISES LIMITEDShared registered address · 5 share thisTHANASIA DEVELOPERS LTDShared registered address · 5 share thisMIREX INVESTMENTS LIMITEDShared officer / director · 11 share thisGROWTHMASTER INVESTMENT CO LTDShared officer / director · 11 share thisSURBRIGHT TRADING LIMITEDShared officer / director · 11 share thisNEMUS LIMITEDShared officer / director · 11 share thisDOUZANIA LTDShared officer / director · 11 share thisCIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITEDShared officer / director · 11 share thisFREEGEM LIMITEDShared officer / director · 11 share thisDINOFORCE INVESTMENTS LIMITEDShared officer / director · 11 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared officer / director · 11 share thisHANWIN LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΛΟΝΓΚΙΝΟΒΑdirector—Cyprus registry
ALVIDANIA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100